The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sacks, Andrew Marc
    Finance Director born in May 1970
    Individual (13 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Steven James
    Commercial Director born in April 1976
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Lumb, John Robert
    Managing Director born in November 1957
    Individual (9 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Lumb, John Robert
    Individual (9 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
    Mr John Robert Lumb
    Born in November 1957
    Individual (9 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Zenonos, Nicholas Costa Douglas
    Director born in September 1987
    Individual
    Officer
    2020-01-20 ~ 2024-02-10
    OF - Director → CIF 0
    Zenonos, Nicholas Costa Douglas
    Individual
    Officer
    2020-03-02 ~ 2023-07-03
    OF - Secretary → CIF 0
    Mr Nicholas Costa Douglas Zenonos
    Born in September 1987
    Individual
    Person with significant control
    2020-03-02 ~ 2023-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lumb, John Robert
    Chairman born in November 1957
    Individual (9 offsprings)
    Officer
    2019-09-13 ~ 2020-03-02
    OF - Director → CIF 0
    Lumb, John
    Individual (9 offsprings)
    Officer
    2019-09-13 ~ 2020-03-02
    OF - Secretary → CIF 0
    John Robert Lumb
    Born in November 1957
    Individual (9 offsprings)
    Person with significant control
    2019-09-13 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONE PLANET CARBON LTD

Previous names
BILENE BOTANICALS UK LTD - 2022-03-17
BILENE BOTANICALS UM LTD - 2020-03-04
WELLCROP MEDICAL BOTANICALS LIMITED - 2020-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
225 GBP2022-09-30
325 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-845 GBP2022-09-30
-849 GBP2021-09-30
Total Assets Less Current Liabilities
-620 GBP2022-09-30
-524 GBP2021-09-30
Net Assets/Liabilities
-1,820 GBP2022-09-30
-1,124 GBP2021-09-30
Equity
-1,820 GBP2022-09-30
-1,124 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30

  • ONE PLANET CARBON LTD
    Info
    BILENE BOTANICALS UK LTD - 2022-03-17
    BILENE BOTANICALS UM LTD - 2020-03-04
    WELLCROP MEDICAL BOTANICALS LIMITED - 2020-01-21
    Registered number 12207001
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent DA5 3AP
    Private Limited Company incorporated on 2019-09-13 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.